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3C ASSET MANAGEMENT LIMITED

Company number 02859913

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2001 88(2)R Ad 17/08/01--------- £ si 57500@.01=575 £ ic 59557/60132
07 Aug 2001 288b Director resigned
24 Jul 2001 287 Registered office changed on 24/07/01 from: basinghall house ivy road, hounslow, middlesex TW3 2DH
17 Jul 2001 288a New director appointed
07 Jul 2001 AA Full accounts made up to 31 January 2001
08 Jan 2001 88(2)R Ad 23/11/00--------- £ si 285715@.01=2857 £ ic 56700/59557
12 Oct 2000 363s Return made up to 06/10/00; full list of members
12 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Oct 2000 403a Declaration of satisfaction of mortgage/charge
21 Jul 2000 288a New director appointed
05 Jul 2000 AAMD Amended full accounts made up to 31 January 2000
15 Jun 2000 AA Full accounts made up to 31 January 2000
11 Jan 2000 363s Return made up to 06/10/99; full list of members
01 Sep 1999 AA Full accounts made up to 31 January 1999
29 Jun 1999 395 Particulars of mortgage/charge
03 Feb 1999 363s Return made up to 06/10/98; full list of members
28 Jul 1998 PROSP Prospectus
26 Jul 1998 288b Secretary resigned
26 Jul 1998 288a New secretary appointed
26 Jul 1998 288a New director appointed
15 Jul 1998 288a New director appointed
14 Jul 1998 288a New director appointed
14 Jul 1998 288a New director appointed
10 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jul 1998 88(2)R Ad 08/07/98--------- £ si 4999800@.01=49998 £ ic 2/50000